Compliance Ireland - Financial Services Regulation Training and Consulting - 2014-10-09, Institute of Internal Auditors

Institute of Internal Auditors annual conference, held on 9th October 2014

Kevin O'Doherty, Director of Compliance Ireland, spoke about corporate fraud.

Click here to download a PDF of his presentation.

Consulting

Compliance Ireland specialises in regulatory affairs, primarily for the financial services sector. We help firms obtain authorisations and assist them…
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Authorisations

We help firms obtain the authorisation they need from the Central Bank of Ireland. We start by sitting down with…
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Anti-Money Laundering

Financial Crime & MLRO Services Compliance Ireland is a leading expert in Financial Crime issues. Financial Crime broadly means anti-money…
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Litigation Support & Expert Witness

Our Expert Witness and Litigation Support services predominantly cover: professional negligence financial services regulatory compliance relating to banks, asset managers,…
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Ongoing Assistance

Once your firm has been authorised, we help keep you authorised. We provide a variety of services to regulated firms ranging…
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Supervisory & Enforcement

Sooner or later you are going to come into close contact with the Central Bank or another regulator. Compliance Ireland…
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2014-10-09, Institute of Internal Auditors